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Dato Capital United Kingdom

New Cpw LTD

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Reports

Extended Company Report with Annual Accounts NEW CPW LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 9, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

OVAL (2247) LIMITED
NEW BBED LIMITED

Details

Company type Private Limited Company, Active
Company Number 07866062
Record last updated Friday, May 24, 2024 12:00:21 PM UTC
Official Address 1 Portal Way London W36rs East Acton
There are 87 companies registered at this street
Postal Code W36RS
Sector Activities of other holding companies n.e.c.
Document Type Publication date Download link
Registry May 20, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 16, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 10, 2022 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jul 19, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 8, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 29, 2021 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jan 29, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 14, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 14, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 4, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 17, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 12, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Aug 14, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 20, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Feb 3, 2015 Second filing with mud for form ar01 7866... Second filing with mud for form ar01 7866...
Registry Feb 3, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Feb 3, 2015 Second filing with mud for form ar01 7866... Second filing with mud for form ar01 7866...
Registry Jan 23, 2015 Annual return Annual return
Registry Jan 13, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 13, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jan 7, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 7, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Dec 30, 2014 Annual accounts Annual accounts
Registry Nov 13, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 31, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 31, 2014 Return of allotment of shares Return of allotment of shares
Registry Aug 20, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 20, 2014 Return of allotment of shares Return of allotment of shares
Registry May 8, 2014 Appointment of a woman Appointment of a woman
Registry May 8, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 5, 2014 Authorised allotment of shares and debentures 7866... Authorised allotment of shares and debentures 7866...
Registry Jan 29, 2014 Return of allotment of shares Return of allotment of shares
Registry Dec 31, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 24, 2013 Annual return Annual return
Financials Aug 9, 2013 Annual accounts Annual accounts
Registry Jul 24, 2013 Change of name 10 Change of name 10
Registry Jul 19, 2013 Change of name certificate Change of name certificate
Registry Jul 19, 2013 Company name change Company name change
Registry Jun 25, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 25, 2013 Statement of capital Statement of capital
Registry Jun 25, 2013 Solvency statement Solvency statement
Registry Jun 25, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Feb 28, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 28, 2013 Cap 610000 Cap 610000
Registry Feb 28, 2013 Cap 610000 7866... Cap 610000 7866...
Registry Dec 13, 2012 Annual return Annual return
Registry Aug 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 16, 2012 Resignation of one Director Resignation of one Director
Registry Jul 31, 2012 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Registry Jul 31, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 7, 2012 Appointment of a man as Director 7866... Appointment of a man as Director 7866...
Registry Mar 7, 2012 Resignation of one Director Resignation of one Director
Registry Mar 7, 2012 Resignation of one Director 7866... Resignation of one Director 7866...
Registry Jan 26, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 25, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jan 3, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jan 3, 2012 Varying share rights and names Varying share rights and names
Registry Dec 6, 2011 Company name change Company name change
Registry Dec 6, 2011 Change of name certificate Change of name certificate
Registry Dec 6, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 30, 2011 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Nov 30, 2011 Resignation of one Director Resignation of one Director
Registry Nov 30, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 30, 2011 Change of accounting reference date Change of accounting reference date

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